NORDIC PACKAGING AND CONTAINER HOLDINGS LIMITED
LONDON NORDIC PACKAGING AND CONTAINER (UK) INTERMEDIATE HOLDINGS LIMITED

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Company number 10351723
Status Active
Incorporation Date 30 August 2016
Company Type Private Limited Company
Address C/O WORLDWIDE CORPORATE ADVISORS, 150 MINORIES, LONDON, UNITED KINGDOM, UNITED KINGDOM, EC3N 1LS
Home Country United Kingdom
Nature of Business 82920 - Packaging activities
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Appointment of Mr Thomas Andrew Macha as a director on 6 February 2017; Appointment of Mr Richard Harris Copans as a director on 6 February 2017; Appointment of Mr David Andrew Walton as a director on 6 February 2017. The most likely internet sites of NORDIC PACKAGING AND CONTAINER HOLDINGS LIMITED are www.nordicpackagingandcontainerholdings.co.uk, and www.nordic-packaging-and-container-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and two months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nordic Packaging and Container Holdings Limited is a Private Limited Company. The company registration number is 10351723. Nordic Packaging and Container Holdings Limited has been working since 30 August 2016. The present status of the company is Active. The registered address of Nordic Packaging and Container Holdings Limited is C O Worldwide Corporate Advisors 150 Minories London United Kingdom United Kingdom Ec3n 1ls. . TRESNOWSKI, Mark B. is a Secretary of the company. COPANS, Richard Harris is a Director of the company. MACHA, Thomas Andrew is a Director of the company. SOULELES, Thomas S. is a Director of the company. WALTON, David Andrew is a Director of the company. The company operates in "Packaging activities".


Current Directors

Secretary
TRESNOWSKI, Mark B.
Appointed Date: 30 August 2016

Director
COPANS, Richard Harris
Appointed Date: 06 February 2017
49 years old

Director
MACHA, Thomas Andrew
Appointed Date: 06 February 2017
39 years old

Director
SOULELES, Thomas S.
Appointed Date: 30 August 2016
57 years old

Director
WALTON, David Andrew
Appointed Date: 06 February 2017
59 years old

NORDIC PACKAGING AND CONTAINER HOLDINGS LIMITED Events

08 Feb 2017
Appointment of Mr Thomas Andrew Macha as a director on 6 February 2017
08 Feb 2017
Appointment of Mr Richard Harris Copans as a director on 6 February 2017
07 Feb 2017
Appointment of Mr David Andrew Walton as a director on 6 February 2017
17 Jan 2017
Second filing of a statement of capital following an allotment of shares on 14 November 2016
  • GBP 94,557,714

06 Dec 2016
Statement of capital following an allotment of shares on 14 November 2016
  • GBP 89,174,887
  • ANNOTATION Clarification a second filed SH01 was registered on 17/01/2017.

...
... and 1 more events
16 Nov 2016
Registration of charge 103517230003, created on 15 November 2016
10 Nov 2016
Registration of charge 103517230002, created on 4 November 2016
16 Sep 2016
Registration of charge 103517230001, created on 14 September 2016
31 Aug 2016
Current accounting period shortened from 31 August 2017 to 31 December 2016
30 Aug 2016
Incorporation
Statement of capital on 2016-08-30
  • GBP 1

NORDIC PACKAGING AND CONTAINER HOLDINGS LIMITED Charges

15 November 2016
Charge code 1035 1723 0003
Delivered: 16 November 2016
Status: Outstanding
Persons entitled: Tmf Trustee Limited (And Its Successors in Title and Permitted Transferees)
Description: Contains fixed charge.
4 November 2016
Charge code 1035 1723 0002
Delivered: 10 November 2016
Status: Outstanding
Persons entitled: Tmf Trustee Limited (And Its Successors in Title and Permitted Transferees)
Description: Contains fixed charge…
14 September 2016
Charge code 1035 1723 0001
Delivered: 16 September 2016
Status: Satisfied on 2 December 2016
Persons entitled: Barclays Bank PLC (And Its Successors in Title and Permitted Transferees)
Description: Contains fixed charge.